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N M ROTHSCHILD BANKING LIMITED

Company number 05243616

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Officers: 62 officers / 55 resignations

N M ROTHSCHILD & SONS LIMITED

Correspondence address
New Court, St Swithins Lane, London, United Kingdom, EC4P 4DU
Role
Secretary
Appointed on
7 April 2006

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
925279

COLEMAN, Christopher Lewis

Correspondence address
New Court, St Swithin's Lane, London, EC4N 8AL
Role
Director
Date of birth
June 1968
Appointed on
13 December 2004
Nationality
British
Country of residence
England
Occupation
Banker

GREENBURY, Adam Richard

Correspondence address
14 Fairmile Lane, Cobham, Surrey, KT11 2DJ
Role
Director
Date of birth
February 1966
Appointed on
13 December 2004
Nationality
British
Country of residence
England
Occupation
Banker

KING, John Andrew

Correspondence address
New Court, St Swithin's Lane, London, United Kingdom, EC4N 8AL
Role
Director
Date of birth
October 1964
Appointed on
13 December 2004
Nationality
British
Country of residence
England
Occupation
Company Director

THOMSON, Craig Fergus

Correspondence address
New Court, St Swithin's Lane, London, EC4P 4DU
Role
Director
Date of birth
March 1967
Appointed on
1 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

WALKER, Ian David

Correspondence address
New Court, St Swithin's Lane, London, United Kingdom, EC4N 8AL
Role
Director
Date of birth
May 1963
Appointed on
13 December 2004
Nationality
British
Country of residence
England
Occupation
Banker

WESTCOTT, Jonathan

Correspondence address
New Court, St Swithin's Lane, London, EC4P 4DU
Role
Director
Date of birth
February 1962
Appointed on
19 October 2004
Nationality
British
Country of residence
England
Occupation
Merchant Banker

SIZER, Anne-Marie

Correspondence address
New Court, St Swithins Lane, London, EC4P 4DU
Role Resigned
Secretary
Appointed on
19 October 2004
Resigned on
7 April 2006
Nationality
British
Occupation
Company Secretary

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
28 September 2004
Resigned on
19 October 2004

ADDISON, Alina Dana

Correspondence address
2 Maldon Close, Camberwell, London, SE5 8DD
Role Resigned
Director
Date of birth
April 1972
Appointed on
1 July 2007
Resigned on
28 March 2013
Nationality
Romanian
Country of residence
United Kingdom
Occupation
Banker

BEATHAM, Glenn

Correspondence address
58 Brookville Road, London, SW6 7BJ
Role Resigned
Director
Date of birth
June 1961
Appointed on
13 December 2004
Resigned on
31 March 2008
Nationality
British
Country of residence
England
Occupation
Banker

BERTI, Mario

Correspondence address
3 Eliot Cottages, Hare & Billet Road Blackheath, London, SE3 0QJ
Role Resigned
Director
Date of birth
November 1969
Appointed on
1 July 2007
Resigned on
23 April 2010
Nationality
British
Occupation
Banker

BLATTER, Ashley Farrell

Correspondence address
7 Sherwood Road, London, NW4 1AE
Role Resigned
Director
Date of birth
October 1974
Appointed on
1 July 2008
Resigned on
28 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

BLUNT, Christopher Mark

Correspondence address
22 Barnard Road, London, SW11 1QS
Role Resigned
Director
Date of birth
October 1967
Appointed on
13 December 2004
Resigned on
15 July 2005
Nationality
British
Occupation
Banker

BUTCHER, Mark James

Correspondence address
42 Rostrevor Road, Fulham, London, SW6 5AD
Role Resigned
Director
Date of birth
April 1970
Appointed on
13 December 2004
Resigned on
29 June 2007
Nationality
British
Occupation
Banker

COPSEY, Paul Geoffrey

Correspondence address
New Court, St Swithin's Lane, London, United Kingdom, EC4N 8AL
Role Resigned
Director
Date of birth
February 1961
Appointed on
25 November 2013
Resigned on
31 March 2016
Nationality
British
Country of residence
England
Occupation
Banker

COPSEY, Paul Geoffrey

Correspondence address
New Court, St Swithin's Lane, London, United Kingdom, EC4N 8AL
Role Resigned
Director
Date of birth
February 1961
Appointed on
20 April 2006
Resigned on
28 March 2013
Nationality
British
Country of residence
England
Occupation
Banker

CURDS, Graham Rea

Correspondence address
Old Swaylands Poundsbridge Lane, Penshurst, Tonbridge, Kent, TN11 8AH
Role Resigned
Director
Date of birth
February 1950
Appointed on
13 December 2004
Resigned on
30 September 2006
Nationality
British
Occupation
Merchant Banker

DINCER, Mustafa

Correspondence address
Flat 4, 1-10a Culford Gardens, London, SW3 2SS
Role Resigned
Director
Date of birth
October 1973
Appointed on
1 July 2005
Resigned on
1 August 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

DUFFY, Paul James

Correspondence address
New Court, St Swithin's Lane, London, United Kingdom, EC4N 8AL
Role Resigned
Director
Date of birth
November 1961
Appointed on
13 December 2004
Resigned on
28 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

EDWARDS, Lachlan George Sheppeard

Correspondence address
43 Chelverton Road, London, SW15 1RN
Role Resigned
Director
Date of birth
April 1966
Appointed on
13 December 2004
Resigned on
1 August 2005
Nationality
Australian
Occupation
Banker

ENEVOLDSON, Leigh

Correspondence address
50 Grandison Road, London, SW11 6LW
Role Resigned
Director
Date of birth
October 1959
Appointed on
13 December 2004
Resigned on
28 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

GENEEN, Samuel

Correspondence address
Southdown, Shepherds Lane, Hurley, Berkshire, SL6 5NG
Role Resigned
Director
Date of birth
August 1950
Appointed on
15 December 2005
Resigned on
28 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GEORGE, Lord Edward Alan John

Correspondence address
New Court, St Swithin's Lane, London, EC4P 4DU
Role Resigned
Director
Date of birth
September 1938
Appointed on
13 December 2004
Resigned on
17 April 2009
Nationality
British
Occupation
Banker

GRIGGS, Peter John

Correspondence address
New Court, St Swithin's Lane, London, United Kingdom, EC4N 8AL
Role Resigned
Director
Date of birth
May 1959
Appointed on
13 December 2004
Resigned on
31 May 2018
Nationality
British
Country of residence
England
Occupation
Company Director

HAZIZA, Laurent Simon

Correspondence address
New Court, St Swithin's Lane, London, United Kingdom, EC4N 8AL
Role Resigned
Director
Date of birth
May 1964
Appointed on
8 March 2005
Resigned on
28 March 2013
Nationality
French
Country of residence
United Kingdom
Occupation
Merchant Banker

HUNTER, John Harvey

Correspondence address
15 Hallgarth Court, Richmond, North Yorks, DL11 7RN
Role Resigned
Director
Date of birth
October 1968
Appointed on
1 July 2007
Resigned on
28 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JOHN, Barry Robert

Correspondence address
Hunters Gate, Lower Luton Road, East Hyde, Hertfordshire, LU2 9PU
Role Resigned
Director
Date of birth
March 1970
Appointed on
27 September 2006
Resigned on
24 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

JOHNS, Peter Andrew

Correspondence address
Nm Rothschild & Sons, New Court, St. Swithins Lane, London, Cheshire, EC4P 4DU
Role Resigned
Director
Date of birth
December 1947
Appointed on
13 December 2004
Resigned on
31 March 2008
Nationality
British
Occupation
Merchant Banker

KEAY, Charles Robert

Correspondence address
N M Rothschild & Sons, New Court St Swithin Lane, London, EC4P 4DU
Role Resigned
Director
Date of birth
May 1953
Appointed on
13 December 2004
Resigned on
31 March 2008
Nationality
British
Occupation
Merchant Banker

KLASS, Julian Nicholas

Correspondence address
70 Court Way, Twickenham, Middlesex, TW2 7SW
Role Resigned
Director
Date of birth
July 1971
Appointed on
1 July 2008
Resigned on
28 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Quantative Analyst

LEWIS, Debra Ruth

Correspondence address
Gladsmuir, Lyndhurst Gardens, London, N3 1TB
Role Resigned
Director
Date of birth
September 1962
Appointed on
13 December 2004
Resigned on
31 March 2010
Nationality
British Australian
Occupation
Accountant

MCCRONE, Derek Scott

Correspondence address
20 Sandbourne Avenue, Wimbledon, London, SW19 3EN
Role Resigned
Director
Date of birth
May 1975
Appointed on
1 July 2008
Resigned on
30 April 2010
Nationality
British
Occupation
Banker

MEYER, Jason Mark

Correspondence address
Soufriere, Rue Des Pallieres, St Ouen, Je3 2bb, Jersey
Role Resigned
Director
Date of birth
July 1971
Appointed on
1 July 2005
Resigned on
1 August 2005
Nationality
German
Occupation
Banker

MIDDLETON, Marc William

Correspondence address
The Grange, Church Road, London, SW13 9HQ
Role Resigned
Director
Date of birth
July 1961
Appointed on
8 March 2005
Resigned on
30 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Merchant Banker